---
title: "Tõnis Soppe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd5f3c4b-2385-5e22-81a6-5870c92e693d
json: https://whiteintel.dev/api/public/dossier/cd5f3c4b-2385-5e22-81a6-5870c92e693d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Tõnis Soppe

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cd5f3c4b-2385-5e22-81a6-5870c92e693d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd5f3c4b-2385-5e22-81a6-5870c92e693d  

## Ownership & control

### Holdings / subsidiaries

- **Disc Golf Fanatics MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5cfe440a-51fa-5708-8117-5881250d9f72
- **Levia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/22d15bad-8567-5621-8d3d-6b6364d34818
- **Malmi OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/85b25691-72b5-5257-8c6a-2b7d25d1a11b
- **Disc Golf Fanatics MTÜ** (beneficial owner) — https://whiteintel.dev/entity/5cfe440a-51fa-5708-8117-5881250d9f72
- **Levia OÜ** (beneficial owner) — https://whiteintel.dev/entity/22d15bad-8567-5621-8d3d-6b6364d34818
- **Malmi OÜ** (beneficial owner) — https://whiteintel.dev/entity/85b25691-72b5-5257-8c6a-2b7d25d1a11b

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Tõnis Soppe** — https://whiteintel.dev/entity/cd5f3c4b-2385-5e22-81a6-5870c92e693d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tõnis Soppe**. Human view: https://whiteintel.dev/entity/cd5f3c4b-2385-5e22-81a6-5870c92e693d · Structured JSON: https://whiteintel.dev/api/public/dossier/cd5f3c4b-2385-5e22-81a6-5870c92e693d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._